| 1. Approval of Agenda | |
| 2. Moment of Silence | Hannah Barnes |
| 3. Student/Staff Recognition | |
| 4. Persons Addressing the Board | |
| 5. Member Reports | |
| A. City Council Report - 10/14/2024 Meeting | Hannah Barnes |
| B. A.P.T.A. Report (Oral) | Kristin Delaney,
APTA President |
| C. Other Board Reports/Announcements | Board Members |
| D. Other Reports | |
| I. Fiscal Year 2023-2024 Financial Audit Report | Tammy Patrick and Beth Francis - Patrick & Associates,
LLC |
| 6. Staff & Special Reports | |
| A. Conference Participation Schedule | Sharla Six |
| B. School/Council Report | Jeff Rogers |
| C. KSA Results Report | Bart Roettger |
| D. Data Dashboard | Bart Roettger |
| E. KETS FY2023-2024 Technology Activity Report | Lee Collard |
| F. Facilities Update | Sharla Six |
| G. Personnel Report | Sharla Six |
| H. Superintendent's Report | Sharla Six |
| I. Review of Superintendent's Itemized Travel Reimbursement Request | Sharla Six |
| J. Treasurer's Report | Prindle Hinton |
| K. Monthly Donation Report | Prindle Hinton |
| 7. Items for Action | |
| A. Consent Items for Approval | |
| I. APPROVAL - Expenditures & Salaries | Prindle Hinton |
| a. Regular Monthly Expenditures | Prindle Hinton |
| b. School Activity Funds Report | Prindle Hinton |
| II. APPROVAL - Treasurer's Fidelity Bond | |
| III. APPROVAL - Minutes from September 23, 2024 Special Called Tax Hearing | |
| IV. APPROVAL - Minutes from September 23, 2024 Special Called Board Meeting | |
| V. APPROVAL - Minutes from October 22, 2024 Special Called Working Meeting | |
| VI. APPROVAL - Personnel Leave | |
| VII. APPROVAL - Job Description | |
| VIII. APPROVAL - Social Skills Consultant Contract Agreement | |
| IX. APPROVAL - BG-4 (BG #24-317 Anchorage Ind Auditorium Renovation) | |
| X. APPROVAL - Equipment & Receptacles for Auditorium Project | |
| XI. APPROVAL - Appointment of Evaluation Appeals Committee | |
| B. APPROVAL - Fiscal year 2023-2024 Financial Audit | |
| 8. Looking Ahead | |
| 9. Other | |
| 10. CLOSED SESSION for the purposes of Superintendent Evaluation per KRS 61.810(1)(k) | |
| 11. Items for Action Resulting from Closed Session (if any) | |
| 12. Adjournment | |